Boxtag (UK) Ltd WALLINGTON


Boxtag (UK) Ltd is a private limited company situated at 38 Leechcroft Road, Wallington SM6 7JF. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-08-08, this 4-year-old company is run by 1 director.
Director Shandor H., appointed on 23 October 2020.
The company is officially categorised as "removal services" (Standard Industrial Classification code: 49420), "wholesale of watches and jewellery" (SIC: 46480).
The latest confirmation statement was sent on 2022-10-23 and the deadline for the following filing is 2023-11-06. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Boxtag (UK) Ltd Address / Contact

Office Address 38 Leechcroft Road
Town Wallington
Post code SM6 7JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12145958
Date of Incorporation Thu, 8th Aug 2019
Industry Removal services
Industry Wholesale of watches and jewellery
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Shandor H.

Position: Director

Appointed: 23 October 2020

Leigh M.

Position: Director

Appointed: 08 August 2019

Resigned: 23 October 2020

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Shandor H. This PSC has 25-50% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Leigh M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shandor H.

Notified on 23 October 2020
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Leigh M.

Notified on 8 August 2019
Ceased on 23 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-31
Balance Sheet
Current Assets100775
Net Assets Liabilities100135
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 420
Average Number Employees During Period11
Creditors 220
Net Current Assets Liabilities100555
Total Assets Less Current Liabilities100555

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/23
filed on: 6th, November 2023
Free Download (3 pages)

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